Singlz Europe Limited

Dissolved 12 May 202604619719 Private limited company
Incorporated
17 December 2002
Industry
Other manufacturing n.e.c. (32990)
Directors at dissolution
Alan James Mckenzie
Owners at dissolution
Mark Andrew Taylor
Roger Norman Macassey
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
Finchley
London
N3 1XW

Filing status

Last accounts
31 March 2024
Last conf. stmt
17 December 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Mckenzie, Alan James
Director · Appointed 17 December 2002
New Zealander
Born February 1951 (75)
Officer history (10 former)
29 July 2022
Resigned Woods, Anthony Robert as Director
2 December 2011
Resigned Blake, Graeme Ashley as Director
31 July 2009
Resigned Savill, Victoria Helen as Secretary
31 July 2009
Resigned Savill, Victoria Helen as Director
10 September 2008
Appointed Savill, Victoria Helen as Secretary
10 September 2008
Appointed Savill, Victoria Helen as Director
8 September 2008
Resigned Savill, John as Secretary
8 September 2008
Resigned Savill, John as Director
30 June 2007
Resigned Edgar, Jonathan George as Director
15 May 2003
Appointed Blake, Graeme Ashley as Director
15 May 2003
Appointed Woods, Anthony Robert as Director
13 May 2003
Appointed Savill, John as Secretary
13 May 2003
Resigned Edgar, Jonathan George as Secretary
17 December 2002
Appointed Thomas, Howard as Nominee Secretary
17 December 2002
Resigned Thomas, Howard as Nominee Secretary
17 December 2002
Appointed Tester, William Andrew Joseph as Nominee Director
17 December 2002
Resigned Tester, William Andrew Joseph as Nominee Director
17 December 2002
Appointed Edgar, Jonathan George as Secretary
17 December 2002
Appointed Edgar, Jonathan George as Director
17 December 2002
Appointed Savill, John as Director
17 December 2002
Appointed Mckenzie, Alan James as Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Mark Andrew Taylor
Individual · Notified 14 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New Zealander
Born August 1961 (65)
Roger Norman Macassey
Individual · Notified 14 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New Zealander
Born August 1947 (79)
Former controllers (1)
14 June 2021
Ceased Eion Sinclair Edgar — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
(£1,086,712)
Cash
£3,262
Employees
2

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2022 2023 2024 (£1,079,240) (£1,087,495) (£1,086,712)
Balance sheet detail
202420232022
Fixed Assets£89£105£123
Current Assets£3,365£2,899
Cash£3,262£2,861£2,419
Creditors (< 1 year)£2,950£1,090,965£1,082,262
Creditors (> 1 year)£1,087,653
Net Current Assets(£1,087,600)(£1,079,363)
Net Assets(£1,086,712)(£1,087,495)(£1,079,240)
Shareholder Funds(£1,086,712)(£1,087,495)(£1,079,240)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Final Gazette dissolved via compulsory strike-off
24 February 2026First Gazette notice for compulsory strike-off
9 January 2025Confirmation statement with no updates17 December 2024
18 December 2024Total exemption full accounts31 March 2024
14 February 2024Confirmation statement with no updates17 December 2023
Show all recent filings

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